Innovative solutions for payments and compliance, from comprehensive data and software that manage risk and compliance, to flexible tools that optimize payments pathways. With expertise and solutions from the Fircosoft, Bankers Almanac, and NRS brands, our portfolio protects individual and organizational reputations.

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Dynamic Data Drives Accurate Payments

17th October 2017

Accurate reference data enables your payments to go through the first time, every time and into every market. Global payments requirements are constantly evolving, making it harder to find and maintain the reference data necessary to accurately send payments. With pressures to send payments at lower cost, into more markets and with greater...
Building a Better SAP® Payment Process

17th October 2017

Today, corporate treasury professionals face a greater set of challenges than ever before. Reduced liquidity and enhanced volatility means firms must manage cash and financial risk more efficiently, while higher costs, fewer resources and more complex transactions require greater transparency and control to drive better financial results.
The Day to Day Challenge of Counterparty KYC - Infographic

11th November 2015

In late 2014, Accuity surveyed senior level correspondent banking, compliance, and due diligence professionals from banks and financial institutions around the world. Asking about most problematic issues surrounding counterparty ‘KYC,’ on-boarding and due diligence. This infographic highlights the key trends that emerged from this data. It...
15 Steps to Becoming SEPA Compliant

13th November 2013

Part of the Accuity IBAN: Is the SEPA End Date an Obstacle or an Opportunity? article Accuity provides a step-by-step quick reference guide to ensuring SEPA compliance by 1 February 2014.
INFOGRAPHIC: Penalties for infringements of SEPA regulation

13th November 2013

All businesses making or receiving payments in euros are obliged to comply with the SEPA legislation and those that have not begun the move need to do so now to avoid potential penalties or fines. Businesses that think that they can delay starting SEPA migration programs will inevitably fail to meet the deadline and incur significant penalties....
Infographic: AML Fact or Fiction? The top 3 compliance myths exposed

27th August 2013

Too many myths and misperceptions exist about what needs to be done to achieve and maintain anti-money laundering (AML) compliance. Take a look at our infographic for three of the most common misunderstandings about creating a programme and what can be done about them.
Infographic: Trends in Anti-Money Laundering (AML) Compliance

23rd August 2013

In an era of enhanced regulatory scrutiny, larger fines and the ongoing internationalisation of AML regulation, organisations are faced with increased risk and greater challenges to achieving and maintaining compliance. Access our infographic to learn about trends of fines for AML violations and penalties, implications of non-compliance, countries...
BankersAccuity - A 360-Degree Spin Around Screening whitepaper

16th July 2013

Making your compliance program smarter from every angle. New BankersAccuity White Paper Outlines Necessary Steps for Anti-Bribery and AML Screening Improvement.